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Welcome to Season 2 of the Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! It's time I told you about the time I took down "The Fly King." This crook ran a successful full-time business by re-encoding credit cards, purchasing liquor in large quantities with the compromised cards, and then sold the liquor at exclusive block parties to clean the dirty money. Kings don't reign forever in the fraud-verse though.
Please subscribe and leave us a review if you enjoyed this episode.
Follow Us:
Fraud Files Unleashed (LinkedIn)
Fraud Warfare (LinkedIn)
Austin Harris, CFE (LinkedIn)
Fraud Warfare Website
Support Us:
Buy Me a Coffee
Featured On:
The House of Fraud (Referral Link)
4
44 ratings
Welcome to Season 2 of the Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! It's time I told you about the time I took down "The Fly King." This crook ran a successful full-time business by re-encoding credit cards, purchasing liquor in large quantities with the compromised cards, and then sold the liquor at exclusive block parties to clean the dirty money. Kings don't reign forever in the fraud-verse though.
Please subscribe and leave us a review if you enjoyed this episode.
Follow Us:
Fraud Files Unleashed (LinkedIn)
Fraud Warfare (LinkedIn)
Austin Harris, CFE (LinkedIn)
Fraud Warfare Website
Support Us:
Buy Me a Coffee
Featured On:
The House of Fraud (Referral Link)